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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WARREN TRUSTEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
S.D.C.D. INVESTMENTS LIMITED Shareholder 21-NOV-1995 - 21-NOV-1995 British Virgin Islands Defaulted Panama Papers
SILVANA CORPORATION Shareholder 23-JAN-2006 11-JUN-2007 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
ALPERTON CONSULTANTS LIMITED Shareholder 23-DEC-2003 07-JUN-2007 26-NOV-2003 British Virgin Islands Defaulted Panama Papers
FALCONIO CORPORATION Shareholder 23-JAN-2006 07-JUN-2007 03-JAN-2006 British Virgin Islands Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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